Comments
I have received a call from Mr Ashok tiwari working in RBI there mobile no is [protected]. He said you have won 41 crore inr for transfer this amount to your account pls pay 32000 rs. Pls check
shiva from india. sir i had received a mail from senegal.they sending mail daily.they are telling me. that they are bank staff's.is it true or not already i lossed 100000(one lakhs indian money)so please replay me in ([protected]@rediffmail.com, contact in mobile mumber [protected])very urgent sir
--- On Fri, 7/1/11, Habitat Bank of Senegal, Transfer Dept. <[protected]@habitatbank.tk> wrote:
From: Habitat Bank of Senegal, Transfer Dept. <[protected]@habitatbank.tk>
Subject: CONGRATULATIONS MR.SIVAMAL THIRUMAGAN.
To: [protected]@rediffmail.com
Cc: [protected]@yahoo.com
Date: Friday, July 1, 2011, 7:56 AM
FOREIGN REMITTANCE DEPARTMENT
(HABITAT BANK OF SENEGAL)
TEL/FAX: +[protected], +[protected]
EMAIL: [protected]@habitatbank.tk
EMAIL: [protected]@habitatbank.tk
EMAIL: [protected]@habitatbank.tk
WEB-SITE: www.bhs.sn
ATTENTION: MR.SIVAMAL THIRUMAGAN.
SUBJECT: RE: ACKNOWLEDGMENT OF THE RECIPIENT OF YOUR APPLICATION.
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU, CONGRATULATIONS MR.SIVAMAL THIRUMAGAN, WE WISH TO ANNOUNCE TO YOU THAT OUR DIPLOMATS AND BANK REPRESENTATIVE LEFT TO INDIA THIS MORNING AND THEY WILL CONTACT YOU AS SOON AS THEY GET TO INDIA. REMEMBER THAT THEIR DIPLOMATS NOT JUST BODY. NO PROBLEM WILL BE AT THE AIRPORT. THEY WILL GET TO INDIA BY SUNDAY THEY WILL CALL YOU AS SOON AS THEY GET TO INDIA.
PLEASE NOTE THEIR NAMES NOW SO WHEN THEY CALL YOU AND TELL YOU THEIR NAMES AND YOU KNOW THAT THEIR FROM OUR BANK.
NAME OF THE DIPLOMAT : MR B.THOMAS,
NAME OF OUR BANK REPRESENTATIVE : MR DOUGLAS.
ATTACH FILE IS THE AIRWAY BILL WHICH THEY WILL SHOW TO YOU WHEN THEY MEET WITH YOU BUT YOU SHOULD HAVE ONE COPY FOR YOURSELF. PLEASE NOT THAT BY SUNDAY THEY DIPLOMATS WILL BE IN INDIA AND THEY WILL CONTACT YOU. IF THEY WILL COME TO YOUR HOUSE, THEY HAVE YOUR ADDRESS. THEIR FLIGHT LEFT THIS MORNING.
SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT OUR FOREIGN OPERATIONAL DIRECTOR-MR.KHAMARA USMAN ON TELEPHONE NUMBER
+[protected].
THANKS FOR YOUR UNDERSTANDING.
YOURS FAITHFULLY.
MRS CHANDER FAYE.
FOREIGN REMITTANCE DEPARTMENT.
HABITAT BANK OF SENEGAL
TEL: +[protected].
)(FOREIGN REMITTANCE DEPARTMENT
(HABITAT BANK OF SENEGAL)
TEL/FAX: +[protected], +[protected]
EMAIL: [protected]@habitatbank.tk
EMAIL: [protected]@habitatbank.tk
EMAIL: [protected]@habitatbank.tk
WEB-SITE: www.bhs.sn
ATTENTION: MR.SIVAMAL THIRUMAGAN.
SUBJECT: RE: ACKNOWLEDGMENT OF THE RECIPIENT OF YOUR APPLICATION.
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUR MAIL WHICH WE RECEIVED EARLIER. ACTUALLY, WE HAVE EARLIER BEEN INFORMED ABOUT YOU BY THE YOUNG LADY MISS MARIE DIOH (THE NEXT OF KIN) THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT WITH THIS BANK.
WE HEREBY ACKNOWLEDGED THE RECIPIENT OF YOUR APPLICATION AS THE TRUSTEE TO MISS MARIE DIOH APPEALING FOR THE CLAIM OF A DEPOSIT MADE BY OUR DECEASED CUSTOMER LATE DR.FUMBA DIOH.
MR.SIVAMAL THIRUMAGAN, YOU ARE TO VIEW THE ATTACHMENT IN THIS MAIL CONVERSATION AND FURNISH US WITH THE MENTIONED DOCUMENTS WITHIN THE NEXT 14 BANKING DAYS.
SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT OUR FOREIGN OPERATIONAL DIRECTOR-MR.KHAMARA USMAN ON TELEPHONE NUMBER
+[protected].
THANKS FOR YOUR UNDERSTANDING.
YOURS FAITHFULLY.
MRS CHANDER FAYE.
FOREIGN REMITTANCE DEPARTMENT.
HABITAT BANK OF SENEGAL
TEL: +[protected].
--- On Fri, 7/1/11, Habitat Bank of Senegal, Transfer Dept. <[protected]@habitatbank.tk> wrote:
From: Habitat Bank of Senegal, Transfer Dept. <[protected]@habitatbank.tk>
Subject: CONGRATULATIONS MR.SIVAMAL THIRUMAGAN.
To: [protected]@rediffmail.com
Cc: [protected]@yahoo.com
Date: Friday, July 1, 2011, 7:56 AM
FOREIGN REMITTANCE DEPARTMENT
(HABITAT BANK OF SENEGAL)
TEL/FAX: +[protected], +[protected]
EMAIL: [protected]@habitatbank.tk
EMAIL: [protected]@habitatbank.tk
EMAIL: [protected]@habitatbank.tk
WEB-SITE: www.bhs.sn
ATTENTION: MR.SIVAMAL THIRUMAGAN.
SUBJECT: RE: ACKNOWLEDGMENT OF THE RECIPIENT OF YOUR APPLICATION.
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU, CONGRATULATIONS MR.SIVAMAL THIRUMAGAN, WE WISH TO ANNOUNCE TO YOU THAT OUR DIPLOMATS AND BANK REPRESENTATIVE LEFT TO INDIA THIS MORNING AND THEY WILL CONTACT YOU AS SOON AS THEY GET TO INDIA. REMEMBER THAT THEIR DIPLOMATS NOT JUST BODY. NO PROBLEM WILL BE AT THE AIRPORT. THEY WILL GET TO INDIA BY SUNDAY THEY WILL CALL YOU AS SOON AS THEY GET TO INDIA.
PLEASE NOTE THEIR NAMES NOW SO WHEN THEY CALL YOU AND TELL YOU THEIR NAMES AND YOU KNOW THAT THEIR FROM OUR BANK.
NAME OF THE DIPLOMAT : MR B.THOMAS,
NAME OF OUR BANK REPRESENTATIVE : MR DOUGLAS.
ATTACH FILE IS THE AIRWAY BILL WHICH THEY WILL SHOW TO YOU WHEN THEY MEET WITH YOU BUT YOU SHOULD HAVE ONE COPY FOR YOURSELF. PLEASE NOT THAT BY SUNDAY THEY DIPLOMATS WILL BE IN INDIA AND THEY WILL CONTACT YOU. IF THEY WILL COME TO YOUR HOUSE, THEY HAVE YOUR ADDRESS. THEIR FLIGHT LEFT THIS MORNING.
SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT OUR FOREIGN OPERATIONAL DIRECTOR-MR.KHAMARA USMAN ON TELEPHONE NUMBER
+[protected].
THANKS FOR YOUR UNDERSTANDING.
YOURS FAITHFULLY.
MRS CHANDER FAYE.
FOREIGN REMITTANCE DEPARTMENT.
HABITAT BANK OF SENEGAL
TEL: +[protected].
)(FOREIGN REMITTANCE DEPARTMENT
(HABITAT BANK OF SENEGAL)
TEL/FAX: +[protected], +[protected]
EMAIL: [protected]@habitatbank.tk
EMAIL: [protected]@habitatbank.tk
EMAIL: [protected]@habitatbank.tk
WEB-SITE: www.bhs.sn
ATTENTION: MR.SIVAMAL THIRUMAGAN.
SUBJECT: RE: ACKNOWLEDGMENT OF THE RECIPIENT OF YOUR APPLICATION.
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUR MAIL WHICH WE RECEIVED EARLIER. ACTUALLY, WE HAVE EARLIER BEEN INFORMED ABOUT YOU BY THE YOUNG LADY MISS MARIE DIOH (THE NEXT OF KIN) THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S DEPOSIT WITH THIS BANK.
WE HEREBY ACKNOWLEDGED THE RECIPIENT OF YOUR APPLICATION AS THE TRUSTEE TO MISS MARIE DIOH APPEALING FOR THE CLAIM OF A DEPOSIT MADE BY OUR DECEASED CUSTOMER LATE DR.FUMBA DIOH.
MR.SIVAMAL THIRUMAGAN, YOU ARE TO VIEW THE ATTACHMENT IN THIS MAIL CONVERSATION AND FURNISH US WITH THE MENTIONED DOCUMENTS WITHIN THE NEXT 14 BANKING DAYS.
SHOULD YOU HAVE ANY QUESTION(S), PLEASE CONTACT OUR FOREIGN OPERATIONAL DIRECTOR-MR.KHAMARA USMAN ON TELEPHONE NUMBER
+[protected].
THANKS FOR YOUR UNDERSTANDING.
YOURS FAITHFULLY.
MRS CHANDER FAYE.
FOREIGN REMITTANCE DEPARTMENT.
HABITAT BANK OF SENEGAL
TEL: +[protected].
halo i m har narayan mathur i allready lost 8500/-rupies from these cheetars they want more money tolay fraduster always mailing me calling me for money plese help me
[protected]@consultant.com to me
show details May 9
ATTENTION:WINNER
We acknowledge the receipt of your mail to the OUT-LINE INTERNATIONAL COURIER SERVICES here in England. This message is to bring to your notice that all the necessary arrangement has been made to dispatch your wining prize of Three hundred and Fifty Thousand Great British Pounds {GBP-£350, 000.00} together with {ONE FREE GIFT Blackberry 9800 Torch (Black)} and it shall be arriving on Wednesday by our senior Diplomat. Note: the senior diplomatic officer has been assigned to help you for the conversion of the amount into India Rupees to enable him deposit the winning amount to your bank account.
The Demand Draft will be dispatch to Reserve Bank of India to convert into cash payment and transfer to your given bank account in India for security reason, your claim Diplomatic agent name Mr.Brown Smith will contact you when he arrive in India on Wednesday for the dispatch of your winning amount and your free gift of Blackberry 9800 Torch (Black) in your hand okay.
We have taken charge of every other things which is been required by the British Government to make sure you receive your winning amount on time and Note that you will be required by the Indian Government to pay GBP-£117.00 pounds Equivalent to 8, 560 INR to clear out your package from the India custom office as they called it a {clearance charges} when your winning amount arrives with the diplomatic agent at the airport in India together with your Blackberry 9800 Torch (Black), as the custom agency must ask for the Fee before your claims agent will be allowed to complete the dispatching to your giving address. Due to the rules and regulations of India Government,
kindly stay in your house and wait for the agent on Wednesday he will contact you as soon as he arrive, so try call us as soon as you receive your winning prize/gift on Wednesday so that we can follow you to cheer the joy together, again make sure you arrange the customs charge and keep it with you while waiting for your claim agent to arrive in India Note: Any unclaimed prize/gift will be returned to the treasury of Blackberry Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours in Service
Mr James Morgan
Director Foriegn Derivery
Tel:[protected]
[protected]@consultant.com to me
show details May 9
ATTENTION:WINNER
We acknowledge the receipt of your mail to the OUT-LINE INTERNATIONAL COURIER SERVICES here in England. This message is to bring to your notice that all the necessary arrangement has been made to dispatch your wining prize of Three hundred and Fifty Thousand Great British Pounds {GBP-£350, 000.00} together with {ONE FREE GIFT Blackberry 9800 Torch (Black)} and it shall be arriving on Wednesday by our senior Diplomat. Note: the senior diplomatic officer has been assigned to help you for the conversion of the amount into India Rupees to enable him deposit the winning amount to your bank account.
The Demand Draft will be dispatch to Reserve Bank of India to convert into cash payment and transfer to your given bank account in India for security reason, your claim Diplomatic agent name Mr.Brown Smith will contact you when he arrive in India on Wednesday for the dispatch of your winning amount and your free gift of Blackberry 9800 Torch (Black) in your hand okay.
We have taken charge of every other things which is been required by the British Government to make sure you receive your winning amount on time and Note that you will be required by the Indian Government to pay GBP-£117.00 pounds Equivalent to 8, 560 INR to clear out your package from the India custom office as they called it a {clearance charges} when your winning amount arrives with the diplomatic agent at the airport in India together with your Blackberry 9800 Torch (Black), as the custom agency must ask for the Fee before your claims agent will be allowed to complete the dispatching to your giving address. Due to the rules and regulations of India Government,
kindly stay in your house and wait for the agent on Wednesday he will contact you as soon as he arrive, so try call us as soon as you receive your winning prize/gift on Wednesday so that we can follow you to cheer the joy together, again make sure you arrange the customs charge and keep it with you while waiting for your claim agent to arrive in India Note: Any unclaimed prize/gift will be returned to the treasury of Blackberry Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours in Service
Mr James Morgan
Director Foriegn Derivery
Tel:[protected]
i also recieved an sms winning GB500 000 is it true or false? let me know please
my email address: [protected]@gmail.com
message for --- I am Interested your ICC International cricket online mobile draws via sms. I Receive your sms. sms is (congrats your mobile no has won 500, 000 pounds in 2011 ICC International cricket online mobile draws, to claim contact john on email) My mobile No.[protected] Plz. give me any information about this icc mobiile draws on this mobile no. or email: [protected]@gmail.com.
my email address: [protected]@gmail.com
message for --- I am Interested your ICC International cricket online mobile draws via sms. I Receive your sms. sms is (congrats your mobile no has won 500, 000 pounds in 2011 ICC International cricket online mobile draws, to claim contact john on email) My mobile No.[protected] Plz. give me any information about this icc mobiile draws on this mobile no. or email: [protected]@gmail.com.
i received a mail that my mobile has won 750, 0000 pounds so they are asking me to pay 5500 in some of there indian bank account pls find out this is a fraud or what they are trying to do.bcs as far as i think they are fraud
i have there mail id [protected]@atlanticgoose.com
message earlier came from cricket committee
british high commision officer, king charles street london, SW1A2AH
pls find out n let me know as soon as possible are they fraud or what
sonu
gurgaon
haryana
i have there mail id [protected]@atlanticgoose.com
message earlier came from cricket committee
british high commision officer, king charles street london, SW1A2AH
pls find out n let me know as soon as possible are they fraud or what
sonu
gurgaon
haryana
dont be fraud
I also received an sms from mrs.mellisa maummer gaddfi .she told me that she has8.5million usd and she will send that money to me to help poors and she asked my details and id proof. I have given my details and pan card after that many calls came from London they told me
https://mail.google.com/mail/?ui=2&ik=9c54c85c26&view=pt&search=inbo...⇄
Page 1 of 2
suresh sha < [protected]@gmail.com>
Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and Urgent 1 message
Tue, Jul 23, 2013 at 12:46 PM
Written to notify you the total fund of $8.5million USD is ready we try to affect the transfer direct into your account but is not going successful duo to your account is not an blockage international account, the money has to be in Indian currency before it will leaflet in your account our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will convert into Indian Rupees and transfer to your local bank account.
This Morning we contacted your country (Reserve Bank of India) they told us you must have (I.M.F.CERTIFICATE) International Monetary Fund Certificate before the money will be transferred into your bank account the certificate cover that the fund is not money laundry or to support terrorism from your government or UK government and the certificate will cost you a little fee but we have make an arrangement with our special representative to come down to your country with all the documents covered you as the next of kin to Mrs.Melissa and also our special representative will help you transfer the total fund in any bank of your choice but before the transfer
7/24/2013
Gmail -Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and U...
Immediately you receive this mail call me on phone so he will book a ticket then come to your country for final transfer without any further delays.
Benedetti Edmund Joseph Payment Director
https://mail.google.com/mail/?ui=2&ik=9c54c85c26&view=pt&search=inbo...⇄
Page 1 of 2
suresh sha < [protected]@gmail.com>
Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and Urgent 1 message
Tue, Jul 23, 2013 at 12:46 PM
Written to notify you the total fund of $8.5million USD is ready we try to affect the transfer direct into your account but is not going successful duo to your account is not an blockage international account, the money has to be in Indian currency before it will leaflet in your account our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will convert into Indian Rupees and transfer to your local bank account.
This Morning we contacted your country (Reserve Bank of India) they told us you must have (I.M.F.CERTIFICATE) International Monetary Fund Certificate before the money will be transferred into your bank account the certificate cover that the fund is not money laundry or to support terrorism from your government or UK government and the certificate will cost you a little fee but we have make an arrangement with our special representative to come down to your country with all the documents covered you as the next of kin to Mrs.Melissa and also our special representative will help you transfer the total fund in any bank of your choice but before the transfer
7/24/2013
Gmail -Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and U...
Immediately you receive this mail call me on phone so he will book a ticket then come to your country for final transfer without any further delays.
Benedetti Edmund Joseph Payment Director
भारतीयरिज़र्वबैंकInternational Remittance Department Grade A (RBI) 1 message
RESERVE BANK OF INDIA < [protected]@rbi-online-ind.org> To: [protected]@gmail.com
Reserve Bank of India Authorization Response Unit Classified Department Regional Director for Delhi Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001. Date: 24/07/2013 File No: (RBI250FILE1-DRAFT[protected]B)
Attn: Mr.Mr.SURESH SHA.K,
This is to inform you that we here at the RBI received an alert this afternoon regarding the said amount to be transfer to your bank account to be stopped and the order is from Ministry of Finance and we sent one of our staff to go to the office to obtain all the signatures needed from the office.
We here are waiting to have an update from your side if you need to make the payment today.
Urgent Response needed immediately. Thank you.
Head: Ms.Sujata Kapoor, Remittance Department Desk Reserve Bank of India.
ministry of finance.jpg 158K
https://mail.google.com/mail/?ui=2&ik=9c54c85c26&view=pt&search=spam...⇄
Page 1 of 2
suresh sha < [protected]@gmail.com>
Wed, Jul 24, 2013 at 4:10 PM
Mr Adam Moses who are there right now to obtain the certificate from the office told us that they are asking Rs 64, 700 on the counter first before they will sign on it and this is very urgent so I will advise you to arrange the said required amount immediately so that he will have receipt from counter table and go further for the obtain the higher officers signatures in the department..
Mr.Mr.SURESH SHA.K, The officer is going to sign them on behalf of you because the said amount to be transfer to your account which is approximately 8.5 Million Dollars 45, 9, 680, 015.0 is very huge amount after we converted it into India currency and if the money transfer without this officers approval they may confiscate your bank account and bring the issue to the court that is why we need to have the signatures from them and the amount will reflect in your account immediately the sign is completed, I know that it is very hard to arrange the money but this is for your own goodness and that is why it is necessary to you obtain the signatures so try as much as possible to arrange the said amount.
RESERVE BANK OF INDIA < [protected]@rbi-online-ind.org> To: [protected]@gmail.com
Reserve Bank of India Authorization Response Unit Classified Department Regional Director for Delhi Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001. Date: 24/07/2013 File No: (RBI250FILE1-DRAFT[protected]B)
Attn: Mr.Mr.SURESH SHA.K,
This is to inform you that we here at the RBI received an alert this afternoon regarding the said amount to be transfer to your bank account to be stopped and the order is from Ministry of Finance and we sent one of our staff to go to the office to obtain all the signatures needed from the office.
We here are waiting to have an update from your side if you need to make the payment today.
Urgent Response needed immediately. Thank you.
Head: Ms.Sujata Kapoor, Remittance Department Desk Reserve Bank of India.
ministry of finance.jpg 158K
https://mail.google.com/mail/?ui=2&ik=9c54c85c26&view=pt&search=spam...⇄
Page 1 of 2
suresh sha < [protected]@gmail.com>
Wed, Jul 24, 2013 at 4:10 PM
Mr Adam Moses who are there right now to obtain the certificate from the office told us that they are asking Rs 64, 700 on the counter first before they will sign on it and this is very urgent so I will advise you to arrange the said required amount immediately so that he will have receipt from counter table and go further for the obtain the higher officers signatures in the department..
Mr.Mr.SURESH SHA.K, The officer is going to sign them on behalf of you because the said amount to be transfer to your account which is approximately 8.5 Million Dollars 45, 9, 680, 015.0 is very huge amount after we converted it into India currency and if the money transfer without this officers approval they may confiscate your bank account and bring the issue to the court that is why we need to have the signatures from them and the amount will reflect in your account immediately the sign is completed, I know that it is very hard to arrange the money but this is for your own goodness and that is why it is necessary to you obtain the signatures so try as much as possible to arrange the said amount.
CANCELLATION OF THE WHOLE TRANSACTION (RBI) 1 message
RESERVE BANK OF INDIA < [protected]@rbi-online-ind.org> To: [protected]@gmail.com
Reserve Bank of India Foreign Remittance Department Desk Head: Mrs Sujata Kapoor Date: 25/07/2013 File No: (RBI250FILE1-DRAFT[protected]B)
Attn:Mr.SURESH SHA.K,
This is to notify you that we at Reserve bank of India has already mandated to cancel your transaction because of delay from your side and it is TAX AND VAT DEPARTMENT give us notice to send all the money which is legal in any India bank back to the origin and we are attaching here the cancellation form for you to fill all the details required form and send it back to us immediately.
See attached for details.
Urgent Response Needed. Yours faithfully, Mrs Sujata Kapoor Manager, Authorization Response Unit. cell no [protected]
AUTHORITY TO CANCEL.PNG 165K
RESERVE BANK OF INDIA < [protected]@rbi-online-ind.org> To: [protected]@gmail.com
Reserve Bank of India Foreign Remittance Department Desk Head: Mrs Sujata Kapoor Date: 25/07/2013 File No: (RBI250FILE1-DRAFT[protected]B)
Attn:Mr.SURESH SHA.K,
This is to notify you that we at Reserve bank of India has already mandated to cancel your transaction because of delay from your side and it is TAX AND VAT DEPARTMENT give us notice to send all the money which is legal in any India bank back to the origin and we are attaching here the cancellation form for you to fill all the details required form and send it back to us immediately.
See attached for details.
Urgent Response Needed. Yours faithfully, Mrs Sujata Kapoor Manager, Authorization Response Unit. cell no [protected]
AUTHORITY TO CANCEL.PNG 165K
I have deposited 21, 500.00 to prepair the ime certificate. i don't know its true or not. please answer I have all details and contact number London and indian number
I also received an sms from mrs.mellisa maummer gaddfi .she told me that she has8.5million usd and she will send that money to me to help poors and she asked my details and id proof. I have given my details and pan card after that many calls came from London they told me
https://mail.google.com/mail/?ui=2&ik=9c54c85c26&view=pt&search=inbo...⇄
Page 1 of 2
suresh sha < [protected]@gmail.com>
Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and Urgent 1 message
Tue, Jul 23, 2013 at 12:46 PM
Written to notify you the total fund of $8.5million USD is ready we try to affect the transfer direct into your account but is not going successful duo to your account is not an blockage international account, the money has to be in Indian currency before it will leaflet in your account our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will convert into Indian Rupees and transfer to your local bank account.
This Morning we contacted your country (Reserve Bank of India) they told us you must have (I.M.F.CERTIFICATE) International Monetary Fund Certificate before the money will be transferred into your bank account the certificate cover that the fund is not money laundry or to support terrorism from your government or UK government and the certificate will cost you a little fee but we have make an arrangement with our special representative to come down to your country with all the documents covered you as the next of kin to Mrs.Melissa and also our special representative will help you transfer the total fund in any bank of your choice but before the transfer
7/24/2013
Gmail -Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and U...
Immediately you receive this mail call me on phone so he will book a ticket then come to your country for final transfer without any further delays.
Benedetti Edmund Joseph Payment Director भारतीयरिज़र्वबैंकInternational Remittance Department Grade A (RBI) 1 message
RESERVE BANK OF INDIA < [protected]@rbi-online-ind.org> To: [protected]@gmail.com
Reserve Bank of India Authorization Response Unit Classified Department Regional Director for Delhi Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001. Date: 24/07/2013 File No: (RBI250FILE1-DRAFT[protected]B)
Attn: Mr.Mr.SURESH SHA.K,
This is to inform you that we here at the RBI received an alert this afternoon regarding the said amount to be transfer to your bank account to be stopped and the order is from Ministry of Finance and we sent one of our staff to go to the office to obtain all the signatures needed from the office.
We here are waiting to have an update from your side if you need to make the payment today.
Urgent Response needed immediately. Thank you.
Head: Ms.Sujata Kapoor, Remittance Department Desk Reserve Bank of India.
ministry of finance.jpg 158K
https://mail.google.com/mail/?ui=2&ik=9c54c85c26&view=pt&search=spam...⇄
Page 1 of 2
suresh sha < [protected]@gmail.com>
Wed, Jul 24, 2013 at 4:10 PM
Mr Adam Moses who are there right now to obtain the certificate from the office told us that they are asking Rs 64, 700 on the counter first before they will sign on it and this is very urgent so I will advise you to arrange the said required amount immediately so that he will have receipt from counter table and go further for the obtain the higher officers signatures in the department..
Mr.Mr.SURESH SHA.K, The officer is going to sign them on behalf of you because the said amount to be transfer to your account which is approximately 8.5 Million Dollars 45, 9, 680, 015.0 is very huge amount after we converted it into India currency and if the money transfer without this officers approval they may confiscate your bank account and bring the issue to the court that is why we need to have the signatures from them and the amount will reflect in your account immediately the sign is completed, I know that it is very hard to arrange the money but this is for your own goodness and that is why it is necessary to you obtain the signatures so try as much as possible to arrange the said amount.
WHO ARE ALL CALLED ME IN INDIA(HINDI LADY)...[protected] /[protected]
FROM LONDON...[protected] /[protected]
BANK DETAILS WHICH I HAVE DEPOSITED THE AMOUNT IN : ICICI BANK
NAME : PUNEET SINGH
AC/NO:[protected]
BRANCH: CHANDNI CHOWK
PAN NO:epxps9707a
ANOTHER ONE ...: SBI BANK
NAME: NIUTO SUMI
AC/NO: [protected]
IFS CODE: SBIN0000072
BRANCH : DIMAPUR
I HAVE PAID THE AMOUNT WHAT THEY HAVE ASKED FROM ME RS:21500 AGAIN THEY ARE ASKING RS:65000 TO PAY
https://mail.google.com/mail/?ui=2&ik=9c54c85c26&view=pt&search=inbo...⇄
Page 1 of 2
suresh sha < [protected]@gmail.com>
Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and Urgent 1 message
Tue, Jul 23, 2013 at 12:46 PM
Written to notify you the total fund of $8.5million USD is ready we try to affect the transfer direct into your account but is not going successful duo to your account is not an blockage international account, the money has to be in Indian currency before it will leaflet in your account our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will convert into Indian Rupees and transfer to your local bank account.
This Morning we contacted your country (Reserve Bank of India) they told us you must have (I.M.F.CERTIFICATE) International Monetary Fund Certificate before the money will be transferred into your bank account the certificate cover that the fund is not money laundry or to support terrorism from your government or UK government and the certificate will cost you a little fee but we have make an arrangement with our special representative to come down to your country with all the documents covered you as the next of kin to Mrs.Melissa and also our special representative will help you transfer the total fund in any bank of your choice but before the transfer
7/24/2013
Gmail -Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and U...
Immediately you receive this mail call me on phone so he will book a ticket then come to your country for final transfer without any further delays.
Benedetti Edmund Joseph Payment Director भारतीयरिज़र्वबैंकInternational Remittance Department Grade A (RBI) 1 message
RESERVE BANK OF INDIA < [protected]@rbi-online-ind.org> To: [protected]@gmail.com
Reserve Bank of India Authorization Response Unit Classified Department Regional Director for Delhi Reserve Bank of India, 6, Sansad Marg, P.B.No.696, New Delhi -110 001. Date: 24/07/2013 File No: (RBI250FILE1-DRAFT[protected]B)
Attn: Mr.Mr.SURESH SHA.K,
This is to inform you that we here at the RBI received an alert this afternoon regarding the said amount to be transfer to your bank account to be stopped and the order is from Ministry of Finance and we sent one of our staff to go to the office to obtain all the signatures needed from the office.
We here are waiting to have an update from your side if you need to make the payment today.
Urgent Response needed immediately. Thank you.
Head: Ms.Sujata Kapoor, Remittance Department Desk Reserve Bank of India.
ministry of finance.jpg 158K
https://mail.google.com/mail/?ui=2&ik=9c54c85c26&view=pt&search=spam...⇄
Page 1 of 2
suresh sha < [protected]@gmail.com>
Wed, Jul 24, 2013 at 4:10 PM
Mr Adam Moses who are there right now to obtain the certificate from the office told us that they are asking Rs 64, 700 on the counter first before they will sign on it and this is very urgent so I will advise you to arrange the said required amount immediately so that he will have receipt from counter table and go further for the obtain the higher officers signatures in the department..
Mr.Mr.SURESH SHA.K, The officer is going to sign them on behalf of you because the said amount to be transfer to your account which is approximately 8.5 Million Dollars 45, 9, 680, 015.0 is very huge amount after we converted it into India currency and if the money transfer without this officers approval they may confiscate your bank account and bring the issue to the court that is why we need to have the signatures from them and the amount will reflect in your account immediately the sign is completed, I know that it is very hard to arrange the money but this is for your own goodness and that is why it is necessary to you obtain the signatures so try as much as possible to arrange the said amount.
WHO ARE ALL CALLED ME IN INDIA(HINDI LADY)...[protected] /[protected]
FROM LONDON...[protected] /[protected]
BANK DETAILS WHICH I HAVE DEPOSITED THE AMOUNT IN : ICICI BANK
NAME : PUNEET SINGH
AC/NO:[protected]
BRANCH: CHANDNI CHOWK
PAN NO:epxps9707a
ANOTHER ONE ...: SBI BANK
NAME: NIUTO SUMI
AC/NO: [protected]
IFS CODE: SBIN0000072
BRANCH : DIMAPUR
I HAVE PAID THE AMOUNT WHAT THEY HAVE ASKED FROM ME RS:21500 AGAIN THEY ARE ASKING RS:65000 TO PAY
Gmail -Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and U...
STANDARD CHARTED BANK < [protected]@accountant.com> To: suresh sha <[protected]@gmail.com>
Standard Chartered Bank 1 Basing hall Avenue, London EC2V 5DD, United Kingdom International Transfer Department Email: [protected]@accountant.com Tel: +44 [protected] Fax: +44 [protected] Benedetti Edmund Joseph Payment Director.
Attn:Mr.SURESH SHA.K,
https://mail.google.com/mail/?ui=2&ik=9c54c85c26&view=pt&search=inbo...⇄
Page 1 of 2
suresh sha < [protected]@gmail.com>
Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and Urgent 1 message
Tue, Jul 23, 2013 at 12:46 PM
Written to notify you the total fund of $8.5million USD is ready we try to affect the transfer direct into your account but is not going successful duo to your account is not an blockage international account, the money has to be in Indian currency before it will leaflet in your account our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will convert into Indian Rupees and transfer to your local bank account.
This Morning we contacted your country (Reserve Bank of India) they told us you must have (I.M.F.CERTIFICATE) International Monetary Fund Certificate before the money will be transferred into your bank account the certificate cover that the fund is not money laundry or to support terrorism from your government or UK government and the certificate will cost you a little fee but we have make an arrangement with our special representative to come down to your country with all the documents covered you as the next of kin to Mrs.Melissa and also our special representative will help you transfer the total fund in any bank of your choice but before the transfer
7/24/2013
Gmail -Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and U...
Immediately you receive this mail call me on phone so he will book a ticket then come to your country for final transfer without any further delays.
Benedetti Edmund Joseph Payment Director
STANDARD CHARTED BANK < [protected]@accountant.com> To: suresh sha <[protected]@gmail.com>
Standard Chartered Bank 1 Basing hall Avenue, London EC2V 5DD, United Kingdom International Transfer Department Email: [protected]@accountant.com Tel: +44 [protected] Fax: +44 [protected] Benedetti Edmund Joseph Payment Director.
Attn:Mr.SURESH SHA.K,
https://mail.google.com/mail/?ui=2&ik=9c54c85c26&view=pt&search=inbo...⇄
Page 1 of 2
suresh sha < [protected]@gmail.com>
Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and Urgent 1 message
Tue, Jul 23, 2013 at 12:46 PM
Written to notify you the total fund of $8.5million USD is ready we try to affect the transfer direct into your account but is not going successful duo to your account is not an blockage international account, the money has to be in Indian currency before it will leaflet in your account our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will convert into Indian Rupees and transfer to your local bank account.
This Morning we contacted your country (Reserve Bank of India) they told us you must have (I.M.F.CERTIFICATE) International Monetary Fund Certificate before the money will be transferred into your bank account the certificate cover that the fund is not money laundry or to support terrorism from your government or UK government and the certificate will cost you a little fee but we have make an arrangement with our special representative to come down to your country with all the documents covered you as the next of kin to Mrs.Melissa and also our special representative will help you transfer the total fund in any bank of your choice but before the transfer
7/24/2013
Gmail -Attn: Mr.SURESH SHA.K.From Standard Chartered Bank Very Important and U...
Immediately you receive this mail call me on phone so he will book a ticket then come to your country for final transfer without any further delays.
Benedetti Edmund Joseph Payment Director
CANCELLATION OF THE WHOLE TRANSACTION (RBI) 1 message
RESERVE BANK OF INDIA < [protected]@rbi-online-ind.org> To: [protected]@gmail.com
Reserve Bank of India Foreign Remittance Department Desk Head: Mrs Sujata Kapoor Date: 25/07/2013 File No: (RBI250FILE1-DRAFT[protected]B)
Attn:Mr.SURESH SHA.K,
This is to notify you that we at Reserve bank of India has already mandated to cancel your transaction because of delay from your side and it is TAX AND VAT DEPARTMENT give us notice to send all the money which is legal in any India bank back to the origin and we are attaching here the cancellation form for you to fill all the details required form and send it back to us immediately.
See attached for details.
Urgent Response Needed. Yours faithfully, Mrs Sujata Kapoor Manager, Authorization Response Unit.
AUTHORITY TO CANCEL.PNG 165K
RESERVE BANK OF INDIA < [protected]@rbi-online-ind.org> To: [protected]@gmail.com
Reserve Bank of India Foreign Remittance Department Desk Head: Mrs Sujata Kapoor Date: 25/07/2013 File No: (RBI250FILE1-DRAFT[protected]B)
Attn:Mr.SURESH SHA.K,
This is to notify you that we at Reserve bank of India has already mandated to cancel your transaction because of delay from your side and it is TAX AND VAT DEPARTMENT give us notice to send all the money which is legal in any India bank back to the origin and we are attaching here the cancellation form for you to fill all the details required form and send it back to us immediately.
See attached for details.
Urgent Response Needed. Yours faithfully, Mrs Sujata Kapoor Manager, Authorization Response Unit.
AUTHORITY TO CANCEL.PNG 165K
National Westminster Bank Plc
Natwest Bank Plc London
135 Bishopsgate London,
EC2M 3UR United Kingdom
Direct Line [protected]
ATTN:BENEFICIARY,
I THINK BY NOW YOUR LAWYER SHOULD HAVE BEEN DONE WITH THE INVESTIGATION, YOUR MONEY IS STILL READY WITH US ALL WE NEED IS THE TRANSFER FEE AND YOU NEED TO ACT FAST FOR WE TO MAKE SURE YOU REALLY WANT YOUR MONEY TO BE REFUNDED.IF WESTERN UNION WILL NOT ALLOW YOU SEND MONEY YOU CAN USE OTHER MONEY TRANSFER TO SEND THE MONEY TOO.AS SOON AS WE RECEIVE THE PAYMENT YOUR MONEY WILL BE REFUNDED IN YOUR GIVEN ACCOUNT INFORMATION THANKS FOR YOUR CO-OPERATION.
REGARDS,
ROBERT LEWIS
REMITTANCE DIRECTOR DEPARTMENT
NATWEST BANK.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Copyright ©[protected] NATWEST BANK PLC®, Inc. All rights reserved. Terms of Service - Guidelines
National Westminster Bank Plc . Hastings Business Centre, Havelock Road, Hastings, TN34 1BEF:[protected]London. - The Best of British
HI, I WOULD LIKE TO KNOW IF THIS EMAIL IS AUTHENTIC... I PAID ALL THE FEES REGARDING THIS REFUND. AND NOW THEY ARE TRYING TO ASK MORE MONEY. I WOULD LIKE TO KNOW IF THIS REMITTANCE DIRECTOR IS NOT FAKE. PLEASE HELP ME TO FIND OUT. THANK YOU.
Natwest Bank Plc London
135 Bishopsgate London,
EC2M 3UR United Kingdom
Direct Line [protected]
ATTN:BENEFICIARY,
I THINK BY NOW YOUR LAWYER SHOULD HAVE BEEN DONE WITH THE INVESTIGATION, YOUR MONEY IS STILL READY WITH US ALL WE NEED IS THE TRANSFER FEE AND YOU NEED TO ACT FAST FOR WE TO MAKE SURE YOU REALLY WANT YOUR MONEY TO BE REFUNDED.IF WESTERN UNION WILL NOT ALLOW YOU SEND MONEY YOU CAN USE OTHER MONEY TRANSFER TO SEND THE MONEY TOO.AS SOON AS WE RECEIVE THE PAYMENT YOUR MONEY WILL BE REFUNDED IN YOUR GIVEN ACCOUNT INFORMATION THANKS FOR YOUR CO-OPERATION.
REGARDS,
ROBERT LEWIS
REMITTANCE DIRECTOR DEPARTMENT
NATWEST BANK.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Copyright ©[protected] NATWEST BANK PLC®, Inc. All rights reserved. Terms of Service - Guidelines
National Westminster Bank Plc . Hastings Business Centre, Havelock Road, Hastings, TN34 1BEF:[protected]London. - The Best of British
HI, I WOULD LIKE TO KNOW IF THIS EMAIL IS AUTHENTIC... I PAID ALL THE FEES REGARDING THIS REFUND. AND NOW THEY ARE TRYING TO ASK MORE MONEY. I WOULD LIKE TO KNOW IF THIS REMITTANCE DIRECTOR IS NOT FAKE. PLEASE HELP ME TO FIND OUT. THANK YOU.
I am from Myanmar. I received a certifiacte of deposit $15.9 million by my name, Min Naing on 15 Dec 2014.
I dont know Is it correct .Let me know a.s.s.p whether true or not. Please mail me.
Thank you
Min Naing
[protected]@gmail.com
I dont know Is it correct .Let me know a.s.s.p whether true or not. Please mail me.
Thank you
Min Naing
[protected]@gmail.com
Contact Information
Foreign Remittance Department,natwest bank,uk
India
File a Complaint
regard har narayan mathur
contect number [protected]